UKBizDB.co.uk

OVERSEAS COMPANY SECRETARY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Overseas Company Secretary Limited. The company was founded 4 years ago and was given the registration number 12486871. The firm's registered office is in LONDON. You can find them at 207 Regent Street, Third Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OVERSEAS COMPANY SECRETARY LIMITED
Company Number:12486871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:207 Regent Street, Third Floor, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH

Corporate Secretary27 February 2020Active
207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH

Director27 February 2020Active

People with Significant Control

Westmoore Fiduciary Services Limited
Notified on:27 February 2020
Status:Active
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type dormant.

Download
2023-10-16Officers

Change corporate secretary company with change date.

Download
2023-10-16Persons with significant control

Change to a person with significant control.

Download
2023-10-16Address

Change registered office address company with date old address new address.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type dormant.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-12-31Accounts

Accounts with accounts type dormant.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Officers

Change person director company with change date.

Download
2021-02-15Officers

Change corporate secretary company with change date.

Download
2021-02-15Persons with significant control

Change to a person with significant control.

Download
2021-02-15Address

Change registered office address company with date old address new address.

Download
2020-02-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.